when I get audited - can they find all my bank accounts?

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  • debbieN
    Confirmed User
    • Jan 2003
    • 1193
    #1

    when I get audited - can they find all my bank accounts?

    I am just looking toward the future.

    can the IRS find all my bank accounts through the following:

    1. name

    2. social security number

    or anything else.

    thanks.
    don't rent the top room at the Luxor
    ______________________


    Debbie Nomad's Evil Hobby
    Tags: None
    • freeadultcontent
      Confirmed User
      • Oct 2002
      • 9976
      #2
      Originally posted by debbieN
      I am just looking toward the future.

      can the IRS find all my bank accounts through the following:

      1. name

      2. social security number

      or anything else.

      thanks.
      Generally yes.

      Exclusive Ethnic & Microniche Sites

        Comment

        • Juicy D. Links
          So Fucking Banned
          • Apr 2001
          • 122992
          #3
          IRS can do whatever they want to

            Comment

            • debbieN
              Confirmed User
              • Jan 2003
              • 1193
              #4
              how do they find the bank accounts?

              do I need a new name?

              do I need to buy a new SSN?
              don't rent the top room at the Luxor
              ______________________


              Debbie Nomad's Evil Hobby

                Comment

                • Juicy D. Links
                  So Fucking Banned
                  • Apr 2001
                  • 122992
                  #5
                  Originally posted by debbieN
                  how do they find the bank accounts?

                  do I need a new name?

                  do I need to buy a new SSN?

                  Move out of the US or set up a offshore corp

                    Comment

                    • freeadultcontent
                      Confirmed User
                      • Oct 2002
                      • 9976
                      #6
                      Originally posted by debbieN
                      how do they find the bank accounts?

                      do I need a new name?

                      do I need to buy a new SSN?
                      Be legit and pay what you owe.

                      Exclusive Ethnic & Microniche Sites

                        Comment

                        • Juicy D. Links
                          So Fucking Banned
                          • Apr 2001
                          • 122992
                          #7
                          IRS can tell you when was the last time i took a piss. They can do practically alot of info digging easily

                            Comment

                            • The Heron
                              Confirmed User
                              • Apr 2001
                              • 4496
                              #8
                              Buy a new SSN? wtf haha, stop being a wanker and just pay your taxes.

                                Comment

                                • quiet
                                  we'll miss you our friend. RIP
                                  • Sep 2001
                                  • 25115
                                  #9
                                  *shakes head*
                                  we'll miss you our friend. RIP

                                    Comment

                                    • Furious_Male
                                      Doing the grind since 99
                                      • Oct 2003
                                      • 16884
                                      #10
                                      Any good skip tracer can find that info. The IRS can find much more.

                                      Pay your fucking taxes
                                      Living in Virtual Reality
                                      Contact: Email (preferred): furiousmale .at. gmail - Skype: live:shanedws

                                        Comment

                                        • debbieN
                                          Confirmed User
                                          • Jan 2003
                                          • 1193
                                          #11
                                          I do not like paying taxes!

                                          Most of my money does not go to where it should.

                                          If my government was just and not just spending my taxes everywhere I would be happy to pay.
                                          Last edited by debbieN; 01-20-2005, 04:16 PM.
                                          don't rent the top room at the Luxor
                                          ______________________


                                          Debbie Nomad's Evil Hobby

                                            Comment

                                            • ronbotx
                                              Registered User
                                              • Jan 2002
                                              • 1634
                                              #12
                                              Originally posted by debbieN
                                              I do not like paying taxes!

                                              Most of my money does not go to where it should.

                                              If my government was just and not just spending my taxes everywhere I would be happy to pay.
                                              Another greedy , unethical crook on GFY, trying to justify their criminal behavior with some lame excuse. Let all the other morons pay taxes; you're special and don't need to.

                                              You realize of course, that the feds monitor this board.... Not too bright either are you?
                                              Last edited by ronbotx; 01-20-2005, 04:47 PM.

                                                Comment

                                                • Giorgio_Xo
                                                  Confirmed User
                                                  • Mar 2003
                                                  • 4263
                                                  #13
                                                  Originally posted by Juicy D. Links
                                                  IRS can do whatever they want to
                                                  That's why it is important to have assets offshore.
                                                  Make Levees, Not War

                                                    Comment

                                                    • Persius
                                                      Tap into MOBILE!
                                                      • Jul 2003
                                                      • 11779
                                                      #14
                                                      lol @ this thread

                                                        Comment

                                                        • LiveDose
                                                          Show Yer Tits!
                                                          • Feb 2002
                                                          • 25792
                                                          #15
                                                          Originally posted by debbieN
                                                          I do not like paying taxes!

                                                          Most of my money does not go to where it should.

                                                          If my government was just and not just spending my taxes everywhere I would be happy to pay.

                                                          There are legal ways to lower your tax burden. Your approach to taxes is going to get you into a heap of trouble and possible jail time. You'd be surprised how many people do a little time in the pokey for tax evasion. No one likes paying taxes silly girl...

                                                          Scammer Alert: acer19 acer [email protected] [email protected] Money stolen using PayPal

                                                            Comment

                                                            • Centurion
                                                              Confirmed User
                                                              • Dec 2002
                                                              • 6033
                                                              #16
                                                              Joins Quiet in shaking head.

                                                                Comment

                                                                • SinBucks
                                                                  Registered User
                                                                  • Oct 2004
                                                                  • 331
                                                                  #17
                                                                  Sorry bro, the IRS can and will know everything about you if you get audited.

                                                                    Comment

                                                                    • paxton
                                                                      Confirmed User
                                                                      • May 2002
                                                                      • 1156
                                                                      #18
                                                                      Originally posted by Persius
                                                                      lol @ this thread
                                                                      This is good stuff.
                                                                      Contact ICQ: 159141828

                                                                        Comment

                                                                        • acctman
                                                                          Confirmed User
                                                                          • Oct 2003
                                                                          • 2840
                                                                          #19
                                                                          you can't buy a new SSN # and even if some moron gives you one you can't just walk into a bank and be like high this is me. two, IRS will find you they always do and will charge you interest. pay the taxes, or go to jail yeah they actually send people to jail.

                                                                          anyone want to bet that her taxes is like $5k or less and she's complaining.
                                                                          Last edited by acctman; 01-20-2005, 04:57 PM.

                                                                            Comment

                                                                            • pxxx
                                                                              First African GFY Member
                                                                              • Mar 2004
                                                                              • 12114
                                                                              #20
                                                                              Yes, they can find what ever they want.

                                                                                Comment

                                                                                • Shoehorn!
                                                                                  Die With Your Boots On
                                                                                  • Oct 2003
                                                                                  • 22872
                                                                                  #21
                                                                                  Originally posted by debbieN
                                                                                  I am just looking toward the future.

                                                                                  can the IRS find all my bank accounts through the following:

                                                                                  1. name

                                                                                  2. social security number

                                                                                  or anything else.

                                                                                  thanks.
                                                                                  You'd be surprised what the IRS can do and find. Depending on why they're auditing you, they might even bring in family members and people you did business with 3 years ago. It's not pretty.

                                                                                    Comment

                                                                                    • d00t
                                                                                      Confirmed User
                                                                                      • Sep 2002
                                                                                      • 3766
                                                                                      #22
                                                                                      IRS will royally fuck you - theres no hiding

                                                                                        Comment

                                                                                        • Monique Niccole
                                                                                          Confirmed User
                                                                                          • Nov 2002
                                                                                          • 5653
                                                                                          #23
                                                                                          You are a complete idiot. You would risk everything you've worked for just to avoid paying the government. When they catch up to you, you will likely lose much more than you would have paid in the first place.

                                                                                            Comment

                                                                                            • d00t
                                                                                              Confirmed User
                                                                                              • Sep 2002
                                                                                              • 3766
                                                                                              #24
                                                                                              Originally posted by Afrekete
                                                                                              You are a complete idiot. You would risk everything you've worked for just to avoid paying the government. When they catch up to you, you will likely lose much more than you would have paid in the first place.
                                                                                              very true! keep it real

                                                                                                Comment

                                                                                                • tony299
                                                                                                  lurker
                                                                                                  • Aug 2002
                                                                                                  • 57021
                                                                                                  #25
                                                                                                  Since the web is not a cash business it is almost impossible to hide money if you go offshore. If it comes back into this country they will find you. Its not like some stripper who puts her money in safe deposit box good luck finding it. Credit cards and checks are very very trackable.

                                                                                                    Comment

                                                                                                    • Worldnet
                                                                                                      Confirmed User
                                                                                                      • Feb 2003
                                                                                                      • 996
                                                                                                      #26
                                                                                                      Your going to jail! Play with the IRS, and chances are you will loose if its a large amount your talking about. I have a few friends that thought they were untouchable. It may take time, but they will get you. Had one friend who got turned in fourteen years after the fact by his pissed off wife.

                                                                                                        Comment

                                                                                                        • Steen2
                                                                                                          Confirmed User
                                                                                                          • Feb 2004
                                                                                                          • 7662
                                                                                                          #27
                                                                                                          Pay your taxes.

                                                                                                          Enough said


                                                                                                          I really hope you are just another of Juicy's nicknames.
                                                                                                          ICQ: 2262.73945

                                                                                                            Comment

                                                                                                            • $5 submissions
                                                                                                              I help you SUCCEED
                                                                                                              • Nov 2003
                                                                                                              • 32195
                                                                                                              #28
                                                                                                              address

                                                                                                              passport number

                                                                                                                Comment

                                                                                                                • HorseShit
                                                                                                                  Too lazy to set a custom title
                                                                                                                  • Dec 2004
                                                                                                                  • 17513
                                                                                                                  #29
                                                                                                                  go fuck yourselves

                                                                                                                    Comment

                                                                                                                    • Jace
                                                                                                                      FBOP Class Of 2013
                                                                                                                      • Jan 2004
                                                                                                                      • 35562
                                                                                                                      #30
                                                                                                                      if they really wanted to they could track your online actions for any given amount of time and see what banks you visit online

                                                                                                                      they will do ANYTHING to get their money

                                                                                                                        Comment

                                                                                                                        • XpressMedia
                                                                                                                          Confirmed User
                                                                                                                          • Sep 2004
                                                                                                                          • 690
                                                                                                                          #31
                                                                                                                          IRS Can find out just about anything they want to know about you.

                                                                                                                            Comment

                                                                                                                            • bdld
                                                                                                                              $100,000
                                                                                                                              • Dec 2001
                                                                                                                              • 11452
                                                                                                                              #32
                                                                                                                              you dont like paying taxes in this country? move to another country and pay taxes there.

                                                                                                                                Comment

                                                                                                                                • KRL
                                                                                                                                  Entrepreneur
                                                                                                                                  • Oct 2002
                                                                                                                                  • 31429
                                                                                                                                  #33
                                                                                                                                  3 kinds of people you just don't fuck with in life:

                                                                                                                                  1. People with the entire resources of the US Government at their disposal.

                                                                                                                                  2. Organized crime guys.

                                                                                                                                  3. People who have nothing to lose.
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                                                                                                                                    • Harmon
                                                                                                                                      ( ͡ʘ╭͜ʖ╮͡ʘ)
                                                                                                                                      • Mar 2004
                                                                                                                                      • 20012
                                                                                                                                      #34
                                                                                                                                      http://www.gofuckyourself.com/showthread.php?t=419790
                                                                                                                                      [email protected]

                                                                                                                                        Comment

                                                                                                                                        • bangman
                                                                                                                                          Confirmed User
                                                                                                                                          • Sep 2004
                                                                                                                                          • 5283
                                                                                                                                          #35
                                                                                                                                          There goes your reputation. I certeinly would not do business with someone who is looking for ways to get out of paying their dues.

                                                                                                                                          I'm sure the IRS can get anything they want to get on you. We're not talking about a slap on the wrist either, if you get found out. We're talking about hardcore cock-in-the-ass prison time here.

                                                                                                                                          Your best bet: Pay the taxes.
                                                                                                                                          Like others have said, if you get a decent tax slave, they will find legal ways to lower your taxes and save you money. It's for sure in your best interest to simply pay the taxes and not risk spending your life in jail.

                                                                                                                                          Don't be stupid.
                                                                                                                                          - David Hall
                                                                                                                                          ICQ: 312744199

                                                                                                                                            Comment

                                                                                                                                            • Jace
                                                                                                                                              FBOP Class Of 2013
                                                                                                                                              • Jan 2004
                                                                                                                                              • 35562
                                                                                                                                              #36
                                                                                                                                              Originally posted by Harmon
                                                                                                                                              http://www.gofuckyourself.com/showthread.php?t=419790
                                                                                                                                              fuck them though...obviously they don't care....it ain't gunna come down on me when she gets popped

                                                                                                                                              i never take anything but future and past business to the boards, and very rarely that....

                                                                                                                                                Comment

                                                                                                                                                • Slick
                                                                                                                                                  Confirmed User
                                                                                                                                                  • Feb 2001
                                                                                                                                                  • 7338
                                                                                                                                                  #37
                                                                                                                                                  Hell, I already paid $21K in quarterly payments for federal taxes, but anticipate paying at LEAST another $20K, so don't feel bad.

                                                                                                                                                    Comment

                                                                                                                                                    • Vitasoy
                                                                                                                                                      GFY HALL OF FAME DAMMIT!!!
                                                                                                                                                      • Oct 2003
                                                                                                                                                      • 58202
                                                                                                                                                      #38
                                                                                                                                                      Fuck with anyone, but not the irs.


                                                                                                                                                      [email protected]

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